| Company Name | Bartrams Property Consultants Limited |
|---|---|
| Director | Damian John Issell Bartram |
| Company Status | Active |
| Company Number | 04170012 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Damian John Issell Bartram |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Claire Ginette Bartram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Saint Johns Road Tylers Green Buckinghamshire HP10 8HW |
| Secretary Name | Mr Clive Bartram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 25 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bartrams-int.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 901717717 |
| Telephone region | Mobile |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Bartram 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 25 November 2020 | Termination of appointment of Clive Bartram as a secretary on 25 November 2020 (1 page) |
| 16 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 9 April 2020 | Change of details for Mr Damian John Issell Bartram as a person with significant control on 9 April 2020 (2 pages) |
| 9 April 2020 | Director's details changed for Mr Damian John Issell Bartram on 9 April 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 2 May 2019 | Director's details changed for Mr Damian John Issell Bartram on 1 May 2019 (2 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 24 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 5 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Clive Bartram on 1 October 2009 (1 page) |
| 10 March 2010 | Secretary's details changed for Clive Bartram on 1 October 2009 (1 page) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Damian John Issell Bartram on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Damian John Issell Bartram on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Clive Bartram on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Damian John Issell Bartram on 1 October 2009 (2 pages) |
| 7 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 December 2008 | Director's change of particulars / damian bartram / 15/06/2007 (1 page) |
| 16 December 2008 | Director's change of particulars / damian bartram / 15/06/2007 (1 page) |
| 5 December 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 5 December 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 11 October 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 11 October 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 21 January 2007 | Accounts made up to 28 February 2006 (1 page) |
| 21 January 2007 | Accounts made up to 28 February 2006 (1 page) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 4 February 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 4 February 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 18 March 2005 | Return made up to 28/02/05; full list of members
|
| 18 March 2005 | Return made up to 28/02/05; full list of members
|
| 2 February 2005 | Accounts made up to 28 February 2004 (1 page) |
| 2 February 2005 | Accounts made up to 28 February 2004 (1 page) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 17 December 2003 | Accounts made up to 28 February 2003 (1 page) |
| 17 December 2003 | Accounts made up to 28 February 2003 (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: elm park court pinner middlesex HA5 3NN (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: elm park court pinner middlesex HA5 3NN (1 page) |
| 29 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 25 March 2002 | Accounts made up to 28 February 2002 (1 page) |
| 25 March 2002 | Accounts made up to 28 February 2002 (1 page) |
| 25 March 2002 | Return made up to 28/02/02; full list of members
|
| 25 March 2002 | Return made up to 28/02/02; full list of members
|
| 2 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Incorporation (15 pages) |
| 28 February 2001 | Incorporation (15 pages) |